DMCC Speciality Chemicals has informed that the Board of Directors at its meeting held on February 12, 2025 approved the re-appointment of Mahajan & Aibara as the Internal Auditor to conduct Internal Audit for a period of three consecutive years commencing from 1st April, 2025. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in ‘Annexure I’ attached to this letter.
The above information is a part of company’s filings submitted to BSE.